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All Information about:
Name

HIS Grace Cottage Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 12004513 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)01110 Growing of cereals (except rice), leguminous crops and oil seeds
01470 Raising of poultry
01500 Mixed farming
46330 - Wholesale of dairy products, eggs and edible oils and fats
Company Register Statusactive
Previous Names
  • Elizabeth Regina Cottages Limited
  • Proactive Heritage Cottages LTD
  • Farmhouse Trading Limited
  • Business Insurancy Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 11/05/2020 Ceased: 03/12/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 09/12/2020 Ceased: 12/05/2021 Companies House Number: 11887392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Estates Limited Status: Ceased Notified: 08/05/2020 Ceased: 11/05/2020 Companies House Number: 11049095 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Gladmax Group Holdings Limited Status: Ceased Notified: 20/05/2019 Ceased: 08/05/2020 Companies House Number: 11857420 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 20/05/2019 Ceased: 11/05/2020 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 12/05/2021 Ceased: 10/05/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (12)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 20/05/2019 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 20/05/2019 Role: Director
    gb-flag GB Gladmax Group Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 20/05/2019 Role: Corporate-Director Companies House Number: 10790521
    Gladmax Group Limited, 65 Samuel Street, London, England, SE18 5LF Status: Active Notified: 20/05/2019 Role: Director
    Heritage Private Assets L.p London, England Status: Active Notified: 12/05/2021 Role: Corporate-Director Companies House Number: LP021541
    Heritage Private Assets L.p, London, England Status: Active Notified: 12/05/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 11/05/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd., London, England Status: Active Notified: 11/05/2020 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 20/11/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 10/05/2022 Role: Director
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14567020
    Sab Incorporated (1955) Assets Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 10/05/2022 Role: Corporate-Director Companies House Number: FC039396